The Fuji Hong Group will hold its Annual General Meeting on 22 May 2024 at the Kowloon Shangri-La Hotel, 64 Mich Tsui East Road, Tsim Sha Tsui, Hong Kong. The Meeting will review and consider the Audited Consolidated Financial Statements, the Board's Report and the Independent Auditor's Report for the year ended 31 December 2023. IN ADDITION, THE MEETING WILL RE-ELECT MR. CHEUNG CHAN WANG, MR. CHIU YANCHEN AND MR. LAU SHAO-KI AS DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. The meeting will also renew the appointment of Diligent Accountants as an auditor and authorize the Board of Directors to determine remuneration. Special matters include consideration of repurchasing shares not exceeding 10% of the total number of...Show More

The Fuji Hong Group will hold its Annual General Meeting on 22 May 2024 at the Kowloon Shangri-La Hotel, 64 Mich Tsui East Road, Tsim Sha Tsui, Hong Kong. The Meeting will review and consider the Audited Consolidated Financial Statements, the Board's Report and the Independent Auditor's Report for the year ended 31 December 2023. IN ADDITION, THE MEETING WILL RE-ELECT MR. CHEUNG CHAN WANG, MR. CHIU YANCHEN AND MR. LAU SHAO-KI AS DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. The meeting will also renew the appointment of Diligent Accountants as an auditor and authorize the Board of Directors to determine remuneration. Special matters include consideration of repurchasing shares not exceeding 10% of the total number of shares issued by an authorized director within the prescribed period, as well as the revision of the articles of association and the rules of organization of the company. Share transfer registration will be suspended from May 16 to May 22. In the event of a Typhoon Signal No. 8 or above, a black storm warning signal or an “extreme situation” declared by the Government, the Annual General Meeting will be closed.